TIMEC 1484 LIMITED

Company number 09362562

Date	Type	Description	View / Download
29 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(32 pages)
23 Jan 2019	AD01	Registered office address changed from Cleadon House Cleadon Lane East Boldon Tyne and Wear NE36 0AJ United Kingdom to Oakhouse Durham Road Birtley Chester Le Street County Durham DH3 2TB on 23 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
01 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(31 pages)
17 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(5 pages)
17 Jan 2018	PSC04	Change of details for Mr Gordo O'brien as a person with significant control on 20 December 2016	(2 pages)
22 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 8	(5 pages)
11 May 2015	SH20	Statement by Directors	(1 page)
11 May 2015	SH19	Statement of capital on 11 May 2015 GBP 4	(7 pages)
11 May 2015	CAP-SS	Solvency Statement dated 07/05/15	(1 page)
11 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 8	(4 pages)
07 May 2015	SH20	Statement by Directors	(1 page)
07 May 2015	SH19	Statement of capital on 7 May 2015 GBP 8	(7 pages)
07 May 2015	CAP-SS	Solvency Statement dated 06/05/15	(1 page)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES14 ‐ Re bonus issue of A1 ordinary shares 06/05/2015	(39 pages)
07 May 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
07 May 2015	SH08	Change of share class name or designation	(2 pages)